| 1 | TM-1 | 04 Feb 2014 |
| 2 | Power of Attorney | 04 Feb 2014 |
| 3 | Reply to Exam Report (MIS-R) | 22 Aug 2015 |
| 4 | Order | 23 Mar 2018 |
| 1 | Hearing Notice (Show Cause) | 3006351 | 1530983 | 11 Feb 2016 |
| 2 | Hearing Notice (Adjourned) | 4131613 | 1942950 | 20 Oct 2016 |
| 3 | Hearing Notice (Adjourned) | 5839019 | 2512108 | 06 Feb 2018 |
| 4 | Tribunal Refused Notice for : 2672404 | 6107631 | 2662274 | 23 Mar 2018 |